LOIRE UK MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
LOIRE UK MIDCO 1 LIMITED
COMPANY NUMBER
12315384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
TEDDINGTON
TW11 0LY
Queens Road
TEDDINGTON
TW11 0LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 22/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | Lucy Richards (929987715) has left the board |
Credit Risk Overview
Want to learn more about LOIRE UK MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOIRE UK MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOIRE UK MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2021 - Present (3 years and 2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 18 Past: 13 |
View Report |
|
17/09/2021 - Present (3 years and 2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2019 - 21/04/2020 (5 months) Born in Jun 1984 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 22/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | Lucy Richards (929987715) has left the board |
| 07/06/2024 | Vivid Sehgal (929233272) has left the board |
| 07/06/2024 | New Board Member Marcus Kaeller (932376833) Appointed |
| 01/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 20/10/2022 | New Confirmation Statement filed |
| 20/10/2022 | New Accounts filed |
| 12/09/2022 | Teri-Anne Cavanagh (928301244) has left the board |
| 12/09/2022 | New Company Secretary Lucy Richards (929987715) Appointed |
| 18/03/2022 | New Board Member Vivid Sehgal (929233272) Appointed |
| 11/03/2022 | New Board Member Vivid Sehgal (929339369) Appointed |
| 07/02/2022 | Simon Lawrence Parsons (915538301) has left the board |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 30/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (921896887) Appointed |
| 23/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (928749007) Appointed |
| 23/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (928749007) Appointed |
| 23/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (928749007) Appointed |
| 21/09/2021 | Timothy Michael Robinson (926909073) has left the board |
| 21/09/2021 | Timothy Michael Robinson (926909073) has left the board |
| 13/05/2021 | New Company Secretary Teri-Anne Cavanagh (928301244) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | Navneet Kaur Ogle (926948190) has left the board |
| 12/05/2020 | New Company Secretary Navneet Kaur Ogle (926948190) Appointed |
| 12/05/2020 | Change in Reg. Office |
| 08/05/2020 | Timothy Michael Robinson (926937177) has left the board |
| 08/05/2020 | New Board Member Timothy Michael Robinson (926909073) Appointed |
| 06/05/2020 | New Board Member Simon Lawrence Parsons (915538301) Appointed |
| 06/05/2020 | New Board Member Timothy Michael Robinson (926937177) Appointed |
| 06/05/2020 | Matthew Richard Norton (921274451) has left the board |
| 06/05/2020 | Michal Lech Lange (921463718) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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